Company Information
CIN
Status
Date of Incorporation
25 June 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,533,000
Authorised Capital
3,000,000
Directors
Mahesh Kumar Dhanuka
Director
over 2 years ago
over 2 years ago
Ritu Dhanuka
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sulochana Devi Dhanuka
Director
over 10 years ago
over 10 years ago
Preeti Dhanuka
Director
over 10 years ago
over 10 years ago
Mitul Dhanuka
Director
over 10 years ago
over 10 years ago
Anju Dhanuka
Director
over 10 years ago
over 10 years ago
Moti Lal Dhanuka
Director
over 10 years ago
over 10 years ago
Manish Kumar Dhanuka
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 29] Edible Oil.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 July 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
29 July 2021
Others
0
Documents
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-16072019
Form INC-22-07032019_signed
Optional Attachment-(1)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Acknowledgement received from company-29112018
Form DIR-12-29112018_signed
Form DIR-11-29112018_signed
Notice of resignation filed with the company-29112018
Optional Attachment-(1)-29112018
Evidence of cessation;-29112018
Proof of dispatch-29112018
